- Company Overview for ALEXANDER ECCLES LIMITED (00494153)
- Filing history for ALEXANDER ECCLES LIMITED (00494153)
- People for ALEXANDER ECCLES LIMITED (00494153)
- Charges for ALEXANDER ECCLES LIMITED (00494153)
- More for ALEXANDER ECCLES LIMITED (00494153)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
15 Oct 2024 | MR01 | Registration of charge 004941530002, created on 25 September 2024 | |
19 Aug 2024 | MR04 | Satisfaction of charge 004941530001 in full | |
13 May 2024 | CS01 | Confirmation statement made on 27 April 2024 with no updates | |
29 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
31 May 2023 | CS01 | Confirmation statement made on 27 April 2023 with no updates | |
28 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
16 May 2022 | CS01 | Confirmation statement made on 27 April 2022 with no updates | |
23 Jun 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
28 May 2021 | CS01 | Confirmation statement made on 27 April 2021 with no updates | |
23 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
27 May 2020 | CS01 | Confirmation statement made on 27 April 2020 with no updates | |
03 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
10 May 2019 | CS01 | Confirmation statement made on 27 April 2019 with updates | |
10 May 2019 | PSC07 | Cessation of David Stern as a person with significant control on 4 January 2019 | |
05 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
22 May 2018 | CS01 | Confirmation statement made on 27 April 2018 with no updates | |
03 May 2018 | TM01 | Termination of appointment of David Maurice Stern as a director on 7 February 2018 | |
06 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
21 Aug 2017 | AP01 | Appointment of Malcolm Grant as a director on 18 August 2017 | |
12 May 2017 | CS01 | Confirmation statement made on 27 April 2017 with updates | |
11 Jan 2017 | AP01 | Appointment of George Robert Maurice Stern as a director on 9 January 2017 | |
04 Nov 2016 | MR01 | Registration of charge 004941530001, created on 1 November 2016 | |
09 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
04 May 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
|
|
08 Sep 2015 | AD01 | Registered office address changed from 202 Cotton Exchange Building Old Hall Street Liverpool L3 9LQ to 7 Brunel Road, Croft Business Park Bromborough Wirral Merseyside CH62 3NY on 8 September 2015 |